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AGENDA:

I. Call to Order

II. Approval of 10/14/04 Meeting Minutes

III. Old Business:

a. By-Laws

Suggested Changes to the By-Laws:

Section 3.02

Section 3.03 b.

Section 3.04

Section 3.05

Section 3.11 e.

Section 3.17

Article IV

Section 4.01(1.)

Section 4.01(2)

ArticleVII

Article IX

b.Indemnification Agreement

IV. Discussion Items & New Business

a.2005 Meeting Schedule

b.Financial Matters - Operating Budget/ Proposals

c. Committees and Appointments

V. Other Business

VI. Adjournment